AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.

Automotive Stampings and Assemblies Ltd announced the resignation of Mr. Sachin Kale, Head of the Purchase Department, effective September 17, 2026. Mr. Kale has been transferred within the Tata AutoComp Systems Limited (TACO) Group to a new role, as part of the holding company's talent nurturing initiatives. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015.

Automotive Stampings and Assemblies Ltd has issued an intimation to holders of physical shares, requiring them to furnish Know Your Customer (KYC) details. This is in compliance with SEBI regulations mandating the recording of PAN, address, mobile number, bank account details, and specimen signature. Failure to update these details by April 1, 2024, will result in dividends being paid only through electronic mode. Updates after this date will allow for the automatic credit of past dividends. Shareholders can find the necessary forms (ISR-1 & ISR-2) on the company's and RTA's websites and can submit them via In-Person Verification, hard copy, or e-sign.

Automotive Stampings and Assemblies Ltd (ASAL) has commented on the fine levied by stock exchanges for a delay in appointing a Company Secretary. The non-compliance with Regulation 6(1) of SEBI LODR Regulations for the quarter ended March 31, 2026, was attributed to practical constraints, including a candidate's notice period. The Board acknowledged the issue at its meeting on July 24, 2026, noting that the appointment of Mr. Krishna Dayma was made effective March 13, 2026. ASAL has paid the fine and GST, and the management has been advised to strengthen internal controls to prevent future occurrences.

Automotive Stampings and Assemblies Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by statutory auditors B S R & Co. LLP. The Board meeting commenced at 12:00 P.M. (IST) and concluded at 01:00 P.M. (IST) on July 24, 2026. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Automotive Stampings and Assemblies Ltd announced that its Board of Directors met on July 24, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also took on record the limited review report from the statutory auditors. The meeting commenced at 12:00 P.M. (IST) and concluded at 01:00 P.M. (IST).

Automotive Stampings and Assemblies Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. In compliance with SEBI regulations, the company has also informed that the trading window for dealing in its securities has been closed since June 24, 2026, and will remain shut until July 26, 2026, to prevent insider trading.

Automotive Stampings and Assemblies Ltd (ASAL) has dispatched physical letters to its members who have not registered their email addresses. These letters provide a weblink to the Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The 36th Annual General Meeting (AGM) is scheduled for July 30, 2026, via Video Conferencing. The Annual Report details are accessible via the provided web-link and QR code on the company's website.

Automotive Stampings and Assemblies Limited (ASAL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, mandated by SEBI regulations, details the company's commitment to Environmental, Social, and Governance (ESG) principles. ASAL emphasizes its dedication to minimizing environmental impact through eco-efficient practices, resource management, and cleaner technologies. Socially, the company focuses on fostering a safe, inclusive workplace, upholding human rights, and contributing to community development through CSR initiatives in education, health, and skill development. Governance excellence is highlighted through adherence to high standards of ethics, transparency, and accountability. The BRSR aligns with the National Guidelines on Responsible Business Conduct (NGRBC) and covers both essential and leadership indicators, reflecting ASAL's ongoing journey towards sustainable and responsible business practices.

Automotive Stampings and Assemblies Ltd has announced its 36th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, the re-appointment of a director, and the ratification of remuneration for cost auditors for FY 2025-26 and FY 2026-27. The company will also seek approval for material related party transactions with Tata Motors Limited. The Annual Report and AGM Notice are available on the company's website.

Automotive Stampings and Assemblies Ltd (ASAL) has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 36th Annual General Meeting (AGM). The report details corporate information, financial highlights, the Board's report, Business Responsibility and Sustainability Report (BRSR), Corporate Governance report, and financial statements including auditor's report, balance sheet, profit and loss statement, and cash flow statement. The AGM will be held on July 30, 2026, at 11:00 AM via Video Conferencing. The company is distributing the report electronically to members with registered email addresses and physically to those who request it, while also providing web-links for shareholders who haven't registered their emails.